Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2453235 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2483586 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2501855 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2504913 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2947145 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3046858 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155367 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3161564 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3284173 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3319310 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3357161 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3381595 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464210 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485130 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LANDMARK NATIONAL BANKRSSD 481177 | Unmatched RSSD entityRSSD 3110423 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS BANK&TRUSTRSSD 482156 | Unmatched RSSD entityRSSD 1051577 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1384127 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1424331 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2069953 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2611446 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2777249 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2912116 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2925992 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3266900 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2033187 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2203430 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2172086 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3206139 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006255 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006264 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459089 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459098 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2123921 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2846248 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 2795766 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 3600979 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1074736 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2453226 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3195251 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WEST ALABAMA BANK&TRUSTRSSD 501132 | Unmatched RSSD entityRSSD 2017543 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 1424546 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 1931857 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 2602060 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1120615 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2180568 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2274391 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2521107 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630380 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630399 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2667920 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.